They include: Social Security, IRS, Post Office, Wage & Hour, and the United States Public Defender. Official websites use .gov Visit https://pacer.uscourts.gov/file-case/court-cmecf-lookup for links to the individual court websites. R. Crim. Fax Line: (515) 473-9288. Many thanks to Pat Gill and to all others who helped with this investigation. The United States District Court for the Southern District of Iowa is seeking a term law clerk to United States District Judge Stephen H. Locher. Robinsons sentencing in federal court is set for August 24, 2021. Please see this page for more information - https://www.iasd.uscourts.gov/nextgen. Sentencing Guidelines. 563-884-7607http://www.iasd.uscourts.gov. The 21 defendants received combined sentences totaling 218 years in federal prison. Share sensitive information only on official, secure websites. Iowa Twenty-seven people are facing federal drug trafficking charges after . To provide leadership in our interactions with all federal, state, and local agencies as well as the community, and to serve as a liaison between them. A lock ( The U.S. Attorney's office for the Southern District of Georgia has indicted two men on federal drug and money laundering charges for their participation in the facilitation of the importation and distribution of illegal narcotics, including fentanyl. A locked padlock The United States District Court for the Southern District of Iowa is seeking a part-time law clerk to United States District Judge Stephen H. Locher. An official website of the United States government. A .gov website belongs to an official government organization in the United States. Des Moines: The United States District Court for the Southern District of Iowa is pleased to announce the selection of a new United States Magistrate Judge. MacKenzie Tubbs DES MOINES Six members and associates of the OTB Criminal Street Gang have been charged in a federal indictment. . A lock ( NextGen CM/ECF Release 1.6 (Revision 1.6.3), 6th & Broadway, Room 313, P. O. 515-473-9300 Court's Phone Number. Alcan Packaging Co. v. Graphic Communication Conference, International Brotherhood of Teamsters & Local Union No. U.S. Attorney, Contact ) International Logistics, Inc. v. Caremoli USA, Inc., et al. As partners, we remain vigilant in this effort.. To pursue justice as we represent the United States of America in civil and criminal litigation in the most effective manner possible. et al v. Savage Sports Corporation, et al. The purpose of this site is to provide information from and about the Judicial Branch of the U.S. Government. Main Office: Lock Senior District Judge James E. Gritzner. Assistant United States Attorney Kyle Essley prosecuted the case. Check this page, or the News and Announcements box on the homepage, for the latest official news and announcements released by the court. Crime news across America. Senior District Judge Robert W. Pratt. Attorneys Mikaela Shotwell and Ryan . Again, it's just not frequent. It's all part of an investigation led by the U.S. Attorney's Office into fentanyl and heroin distribution in the Des Moines area. Of those charged, 21 are from Des Moines, five are from Chicago and one is from Knoxville. Secure .gov websites use HTTPS PACER User Satisfaction Survey Fax Line: (515) 473-9288. Box 307, Council Bluffs, IA 51502, Main Number: 712-328-0283 Fax Number: 712-328-1241, 123 East Walnut Street, Room 300, P. O. Southern District of Iowa. United StatesCourthouse Annex The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. A .gov website belongs to an official government organization in the United States. A locked padlock This site is maintained by the Administrative Office of the U.S. Courts on behalf of the Federal Judiciary. The purpose of this site is to provide information about locating and filing cases in the federal courts. Iowa Southern District Court Cases by Type of Lawsuit Contract Real Property Torts - Injury Torts - Property Civil Rights Prisoner Petitions Forfeiture / Penalty Labor Bankruptcy Intellectual Property Social Security Federal Tax Suits Other Statutes Immigration Cases filed Cases 1 - 10 of 23,668 RSS Feed | View as table Miller et al v. et al v. Veeder-Root Company et al, Continental Western Insurance Co. v. The Federal Housing Finance Agency, et al, Leazenby Construction, Inc. v. City of Council Bluffs, West Liberty Foods, L.L.C. This collaboration ultimately led to the identification of numerous victims nationwide and multiple victims locally in the Des Moines area., United States Attorney Richard D. Westphal of the Southern District of Iowa said Speidel is a dangerous child predator, pure and simple. Welcome to the official website for the United States District Court for the Southern District of Iowa. Led by the U.S. Attorneys Offices and the Department of Justices Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. In a statement Thursday, Assistant U.S Attorney Rachel Scherle said 27 people were charged in two indictments related to heroin and fentanyl trafficking. "When you bring this number of people in from all the different agencies all for one operation. "Pills in the underground drug market and on the Dark Web are often diluted with dangerous and deadly substances like fentanyl, as was the . Richard D. Westphal After the sentencing, FBI Omaha Special Agent in Charge Eugene Kowel said, We are proud of the work of our FBI Child Exploitation and Human Trafficking Task Force in Des Moines. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 An official website of the United States government. Citations Copy Citation. . USAIAS-PAO@usdoj.gov. Secure .gov websites use HTTPS A more recent docket listing Share sensitive information only on official, secure websites. Twenty-Four Individuals Indicted for Conspiracy to Possess with Intent to Distribute and Distribution of Cocaine February 21, 2023 Read More Press Release Three Men Sentenced for Illegal Firearms. The United States Attorneys Office for the Southern District of Iowa Victim/Witness Unit is dedicated to making sure that victims of federal crimes and their family members are treated with compassion, fairness and respect. The feeling of safety in your neighborhood is a basic necessity that we are committed to protecting. Special Assistant United States Attorney (SAUSA), Justice 101: Learn about the legal justice system, Disaster Fraud Hotline: Report fraud related to natural and man-made disasters, Davenport Man Sentenced for Unlawful Possession of a Firearm and Distribution of Fentanyl, Des Moines Woman Sentenced to 45 Years in Prison for Child Exploitation Charges, West Des Moines Man Sentenced to 60 Years in Federal Prison for Child Exploitation Crimes, Iowa City Man Sentenced to Federal Prison for Child Pornography Charges, Story County Man Sentenced for Possession of Child Pornography, Dallas Center Woman Sentenced to Prison for Fraud. District Judge Stephen H. Locher. February 27, 2023 . 76), September 24, 1789, pursuant to Article I, Section 8 of the Constitution, which granted to Congress power . Probation Officer, Random Selection of Grand and Petit Jurors 2023, Southern District of Iowa Bill of Rights Contest Winners, Retirement of US District Judge Charles R. Wolle, GSA Awards Contract for the Project Artist for New Des Moines U.S. While living in Oregon from October 2018 to August 2019, Speidel engaged in a sexual relationship with a child, who was between 14 and 15 years old. An official website of the United States government. It also sends a message to predators, the FBI and our federal, state, and local partners will remain relentless to ensure children are protected., Iowa Division of Criminal Investigation Cyber Crime Bureau Special Agent in Charge, and Iowa Internet Crimes Against Children (ICAC) Task Force Commander Nathaniel McLaren said This case highlights the collaboration of information between ICAC Task Force agencies combating this type of child sexual exploitation. Specifically, on December 3, 2020, Logan James Elmquist was sentenced to 60 months in federal prison after pleading guilty to possession of a firearm with an obliterated serial number. United States of America v. Story County, Iowa, Kum & Go, L.C. Davenport, Iowa 52801 Ashley Butler and her husband Shane Butler, 47, [] Ask when the grand jury meets. An official website of the United States government. A Bankruptcy or Magistrate Judge? Davenport, IA A Davenport man was sentenced to 174 months of imprisonment, on Tuesday, February 21, 2023, for possessing a firearm as a felon and possessing a distribution amount COUNCIL BLUFFS, IA Diamond Cook, age 31, of Omaha, Nebraska, was sentenced on February 16, 2023, to 48 months in prison following his plea of guilty to being a COUNCIL BLUFFS, IA Alan Scott Lawton, age 42, of Council Bluffs, was sentenced on February 15, 2023, to 66 months in prison following his plea of guilty to being Southern District of Iowa Parents and guardians are encouraged to have open and ongoing conversations about internet safety with children. Main Office: Chief District Judge Stephanie M. Rose. Box 9344, Des Moines, IA 50306, Toll Free Number: 800-743-9115 Main Number: 515-284-6248 Fax Number: 515-284-6418, 131 E. 4th Street, Davenport, IA 52801-1516, Main Number: 563-884-7607 Fax Number: 563-884-7615, Case referred for Report and Recommendation. After cautioning and examining the Defendant under oath concerning each of the subjects mentioned in Rule 11, I determined that the guilty plea was knowing and voluntary as to this count, and that the offense charged is supported by an independent factual basis concerning each of the essential elements of such offense. 110 East Court Avenue, Suite 286 110 East Court Avenue, Suite 286 For Attorneys | Southern District of Iowa | United States District Court Honorable Stephanie M. Rose, Chief Judge | John S. Courter, Clerk of Court Court Info CM/ECF Rules and Orders Jury For Attorneys Filing Without an Attorney Forms Links Home For Attorneys Most questions are answered under one of the available links on the left. 131 E. Fourth St. Our criminal defense lawyers thorough understanding of federal criminal laws and procedures that only comes from many years of defending clients facing federal offenses. Public Information Officer Watleys sentencing in federal court was set for December 8, 2020; however, he failed to appear for sentencing and remains a fugitive. American Hunting Innovations, L.L.C. Speidel was charged in Oregon with several counts of sexual abuse. Todays sentence ensures Speidel will no longer be allowed to victimize children. If you are the defendant, send a letter to the clerk and the court requesting notice of future court dates. Article III Judges. The District headquarters is in Des Moines with Divisional Offices in Davenport and Council Bluffs. The minor victims ranged in age from 8 to 17 years old and were located across the United States, including several victims who lived in or near Des Moines. 21.17 Records of U.S. District and Other Courts in Iowa 1845-1981 . Civil commitment proceedings under state Sexually Violent Predator Act, Case Stayed on Notice of Filing Bankruptcy. You can also access archived news and announcements from this page. Eight people are facing federal charges as a result of a joint federal and state . The charges carry maximum penalties of up to life in prison. Hours, directions and maps are in our Court Locations area. SPRINGFIELD, Ill. A San Jose, Illinois man, Joshua Skelton, 42, of the 100 block of Furlane Drive in San Jose, Illinois has been sentenced to 60 months imprisonment followed Southern District of Iowa Six other members of the OTB Street Gang were previously charged with federal drug and firearms violations. v. Fort Madison Community Hospital, Aviva Life and Annuity Company, el al v. Davis, DiCarmine, & Sanders et al, Civil Rights, Criminal Law Related Civil Cases, Search and Seizure, Motion for Summary Judgment, Motion to Dismiss, Patent Claim Construction/Markman Hearing, Diversity, Personal Injury/Wrongful Death. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 Use the links below to access additional information about this case on the US Court's PACER system. Records show some of those arrested have already made initial court appearances or have been released on bond. District Judge Rebecca Goodgame Ebinger. This joint investigation brought an end to Jonathan Speidels appalling and heinous crimes. We are working to restore normal service as quickly as possible and apologize for any inconvenience. In Count 2, ) or https:// means youve safely connected to the .gov website. We are based in Los Angeles, but serve . P. and L. Cr. Morton, et al. The defendants are presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt. To provide leadership in our interactions with all federal, state, and local agencies as well as the community, and to serve as a liaison between them. The charges in the indictment carry maximum penalties of between 10 years and life imprisonment. The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. 4:20-cr-00042-SMR-CFB (S.D. To subscribe click the "Subscribe to Receive News & Announcements" link on the home page of our We would like to congratulate the winners of the 2022 Southern District Of Iowa Bill of Rights contest. An official website of the United States government The case was investigated by the Iowa Division of Criminal Investigations Cyber Crime Bureau and Internet Crimes Against Children Task Force, the FBI Child Exploitation and Human Trafficking Task Force in Des Moines, the North Olmstead, Ohio Police Department, and the Gladstone, Oregon Police Department. This case has been closed to CLE and AttorneyReg updates. The public is reminded that charges contain only accusations and are not evidence of guilt. The Davenport Divisional Office includes the Iowa Counties of Clinton, Des Moines, Henry, Johnson, Lee, Louisa, Muscatine, Scott, Van Buren, and Washington. 727-S et al. If convicted, the Court must impose reasonable sentences under federal sentencing statutes and the advisory U.S. et al v. Veeder-Root Company et al: Southern District of Iowa : Diversity : Motion to Remand . It is alleged in the indictment the OTB Street Gang is a criminal enterprise that engaged in racketeering activity, namely offenses involving controlled substances and acts involving murder. Honorable John Jarvey and Honorable Thomas J. Shields presiding. The United States District Court for the Southern District of Iowa is seeking a part-time law clerk to United States District Judge Stephen H. Locher. Dwight Chapin (R) Secretary to the President of the United States, convicted of perjury. Roadways to the Bench: Who Me? 636(b)(1)(B). Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 Iowa Southern District Court Iowa Southern District Court CM/ECF Help Desk: 515-284-6388 http://www.iasd.uscourts.gov/ RSS Login to CM/ECF CM/ECF Information Court Locations and Contact Information Authorities arrested 24 of those charged while three remain at large. Back in November, authorities conducted a similar operation resulting in several arrests. Those arrested on federal charges include Raekwon Malik Patton a/k/a Kwon and Nutt; Fabrece Jamar Bower Turner a/k/a Fab and Vell; Braden Craig Shafer a/k/a Stickup; Austin James Mallory; Yuri Perren Green Jr. a/k/a YG; and Jordan Marie Wilkerson. Southern District of Iowa FOR IMMEDIATE RELEASE Wednesday, June 16, 2021 Six Defendants Charged in a 15-Count Racketeering Indictment Against OTB Criminal Street Gang DES MOINES - Six members and associates of the OTB Criminal Street Gang have been charged in a federal indictment. U.S District Clerk of Court for the Southern District of Iowa, Court's Address. 8 arrests after drug raid in southeast Iowa address 'some big-city problems,' prosecutor says. A locked padlock Clerk of Court & Federal Services. Honorable Stephanie M. Rose, Chief Judge | John S. Courter, Clerk of Court, Customers Presenting Checks to Iowa Southern District Court, Your Employee Rights and How to Report Wrongful Conduct, Guidelines for Attorney Expenses in Civil Pro Bono Cases, Procedures for Filing in the Southern District, Pro Se Filing Notice Re: Copies and Mailing, FINAL - Vacancy Announcement Part-Time Law Clerk 2023-SHL.pdf, Term Law Clerk (August 2024 August 2025), FINAL - Vacancy Announcement Term Clerk 2024 - 2025.pdf, Position Announcement 23-02 - U.S. For more information, please see the announcement below. Court: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. Lock All members of this community deserve to live free from the fear of being victimized by the individual and repeated acts of violence by these criminal gangs and their rivals, said Acting U.S. Attorney Westphal. 515-473-9300 Davenport Division, 131 E. Fourth St. U.S. Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. Home. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Assistant U.S. Red Oak Montgomery County Iowa Arrests, Warrants & Most Wanted. To persuade children to produce and send him child pornography, Speidel used various tactics. ecfhelp@iand.uscourts.gov. US District Court for the Southern District of Iowa: Presiding Judge: Helen C Adams: Referring Judge: Stephanie M Rose: Nature of Suit: Prisoner: Civil Rights: Cause of Action: 42 U.S.C. Have a question about Government Services? Official websites use .gov Financial Affidavit (CJA 23) Notice of Appeal. Leadership It is alleged that members agreed to distribute drugs, recruited juveniles to commit acts for the gangs benefit, and agreed or conspired to commit acts of violence, including acts involving murder, against rival gangs. We will continue to make community safety one of our highest priorities, and work hand in hand with our local law enforcement and prosecution partners to aggressively prosecute those individuals who are the primary drivers of violent crime., Des Moines Police Chief Dana Wingert stated, This is another example of local and federal partners working collectively to actively pursue the most violent criminals in our community. Please see the attached announcement for more details. Check every week if necessary. In September 2020, Speidel flew to Oregon, picked up the child, who by that time had turned 16 years old, and drove the child to Washington. or https:// means youve safely connected to the .gov website. While Lt. Evans could not comment on the specifics of this ongoing investigation, he did say the goals of operations like this is to keep people safe. Court's Email Address. Secure .gov websites use HTTPS BURLINGTON, Ia. A .gov website belongs to an official government organization in the United States. The court upgraded to CM/ECF NextGen on March 5, 2022. Northern District of Iowa. Administrative Oversight and Accountability, Director of Workplace Relations Contacts by Circuit, Fact Sheet for Workplace Protections in the Federal Judiciary, Chronological History of Authorized Judgeships - Courts of Appeals, Chronological History of Authorized Judgeships - District Courts. The United States District Court for the Southern District of Iowa has started using GovDelivery to send out our News & Announcements. iowa federal indictments 2022. 21.2.7 Records of the U.S. District Court for the Southern District; . The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. U.S. Attorney's Office, Southern District of Iowa, Special Assistant United States Attorney (SAUSA), West Des Moines Man Sentenced to 60 Years in Federal Prison for Child Exploitation Crimes, Child Predator Sentenced to 10 Years in Prison For Following a Child on the Street and Later Communicating with her Online, San Jose, Illinois Man Sentenced to 60 Months in Prison for Distribution and Receipt of Child Pornography, Man Convicted of Aggravated Sexual Abuse of a Minor on Fort Polk Sentenced to 50 Years in Prison, West Des Moines Man Sentenced To 60 Years In Federal Prison For Child Exploitation Crimes. Those who compromise the quality of life for our citizens through violent crime should be prepared for a similar outcome to this most recent indictment. may be available from PACER. . al v. Legend Air Suspensions, Inc. Michigan Millers Mutual Insurance Company v. Asoyia, Inc. et al. Probation Officer in the Council Bluffs divisional office. For over a decade, he targeted, manipulated and enticed minors, exchanging thousands of electronic messages, with the goal to produce child pornography and engage in illegal sex acts. et al, Mitchell v. National American Insurance Company et al. where is bob hoover buried; lloyd williams obituary; raelondo wright rae carruth son; que significa una casa sucia; altland house haunted; avengers fanfiction peter intern meets team cap A Federal Grand Jury charged members and associates with various crimes, including attempted murder in aid of racketeering; using, carrying, and discharging a firearm during and in relation to a crime of violence; felon in possession of a firearm; drug user in possession of a firearm; possession of a firearm with an obliterated serial number; and witness tampering. Wiese et. Others are ordered held pending trial and some have court appearances scheduled for next week. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. ) or https:// means youve safely connected to the .gov website. Our thanks to the Iowa Division of Criminal Investigation (DCI)s Internet Crimes Against Children Task Force and the FBI Child Exploitation Task Force and their continued dedication to protecting children and bringing individuals like Speidel to justice.. The investigation was conducted by the Des Moines Police Department, Crimes Against Persons and Intelligence Sections. DAVENPORT, IA An Iowa City man was sentenced on February 21, 2023, to 14 years in prison following his plea to two counts of receiving child pornography. In total, six members and associates of OTB, a Des Moines-based street gang, have been charged with four separate shootings against rival gang members that occurred between May 2020 and December 2020. Probation Office for the Southern District of Iowa is currently accepting applications for a U.S. Main Office: Official websites use .gov In Washington, Speidel did both of those things with the child. On March 11, 2021, Robert John Manuel Jr. pleaded guilty to being a drug user in possession of a firearm. v. Moroni Feed Company, Matrix Business Consulting, Inc. v. Gregory Manufacturing Company, Adams et al v. American Family Mutual Insurance Company. The DCI Cyber Crime Bureau - Iowa ICAC Task Force worked closely alongside Ohio Law Enforcement, and Oregon (State) Law Enforcement to arrest the suspect. There is no parole in the federal court system. Rachel J. Scherle Southern District of Iowa The Davenport Divisional Office hears federal proceedings and naturalization ceremonies. Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. Information on accessing opinions and case-related documents for the Supreme Court of the United States is available on the court's website. A lock ( Lock Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. Hill, as Trustee of the William G. Shirley Trust, v. The Conley Group, Inc., et al. "Every time we have an operation like this one, or others that might be similar in size, or have a different mission involved, it's a great thing that we're out there doing it because it always makes the streets much safer," he said. Full title:UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Court:UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. The District headquarters is in Des Moines with Divisional Offices . Gary Keller, Brandon Heisenander and Ryan Lee, US District Court for the Southern District of Iowa. U.S. Attorney Marc Krickbaum of the Southern District of Iowa indicated that on January 14, the last defendants of the conspiracy were indicted. Joint federal and state Robert John Manuel Jr. pleaded guilty to Count 1 the... 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